COBALT ESTATES LIMITED

Company number 04619802

Date	Type	Description	View / Download
17 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	(7 pages)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)
31 Oct 2006	353	Location of register of members	(1 page)
31 Oct 2006	325	Location of register of directors' interests	(1 page)
07 Jul 2006	363a	Return made up to 17/12/05; full list of members	(3 pages)
16 Feb 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
25 Jan 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
18 Jan 2005	363s	Return made up to 17/12/04; full list of members	(7 pages)
01 Apr 2004	363a	Return made up to 17/12/03; full list of members	(6 pages)
01 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 2004	353	Location of register of members	(1 page)
18 Mar 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
12 Mar 2004	225	Accounting reference date shortened from 31/12/03 to 31/08/03	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
20 Feb 2003	288a	New director appointed	(3 pages)
03 Jan 2003	CERTNM	Company name changed charco 1043 LIMITED\certificate issued on 03/01/03	(2 pages)
17 Dec 2002	NEWINC	Incorporation	(20 pages)

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